Founded in 2015, Citadel Financial Intermediary, classified under reg no. 09909062 is an active company. Currently registered at 65 Beckford Road CR0 6HY, Croydon the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has one director. Verona R., appointed on 9 December 2015. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 65 Beckford Road |
| Town | Croydon |
| Post code | CR0 6HY |
| Country of origin | United Kingdom |
| Registration Number | 09909062 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 11th Oct 2023 (2023-10-11) |
| Last confirmation statement dated | Tue, 27th Sep 2022 |
Position: Director
Appointed: 09 December 2015
The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Verona R. This PSC and has 75,01-100% shares.
Verona R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Net Worth | 1 | |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Cash Bank In Hand | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |
| Reserves/Capital | ||
| Shareholder Funds | 1 | |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 0 |
| Share Capital Allotted Called Up Paid | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/27 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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